DOSSIERS / ANTOINE TAWA
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Sole trader dossier

ANTOINE TAWA

FRANCE · SOLE TRADER · INCORPORATED 2011-07-10
KYBE ID: FR-533409611 · 533409611 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE TAWA
fr_inpi
533409611
fr_inpi
active
fr_inpi
2011-07-10
fr_inpi
13 AV DE FOUILLEUSE, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAMCSdissolvedALAIN IGNACE GUY JAUMOUILLEdissolvedANDRE EMILE LOUIS THUILIERdissolvedB MARIE AUTONNEdissolvedClaire Sophie CARTERONdissolvedCLIMWAY CONCEPTactiveECHINOPSactiveELIAS EDOH AHONWOTOdissolvedELISABETH JEANNE VILLEdissolvedEMMANUEL VIGOTactiveFBN CONSULTINGdissolvedFRANCOIS CHARLES FERNAND LE GRANDactiveGERARD ALPHONSE BIENFAITdissolvedHARALABOS KAPOTOSdissolvedHERVE LAMBERTdissolvedHGPdissolvedJEAN ETIENNEdissolvedJLC SOLUTIONSactiveJOSIANE JEANNE REVETdissolvedJULIETTE MICHELE DEPREZactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100